Middlesbrough
TS1 4AG
Director Name | Mr Tony Johnston Burns |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 The Covert Coulby Newham Middlesbrough TS8 0WN |
Secretary Name | Mr Tony Johnston Burns |
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Status | Resigned |
Appointed | 04 September 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 The Covert Coulby Newham Middlesbrough TS8 0WN |
Director Name | Mr Alexander Philip John Burns |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2018(1 month, 4 weeks after company formation) |
Appointment Duration | 2 months (resigned 05 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
Secretary Name | Mr Alexander Philip John Burns |
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Status | Resigned |
Appointed | 01 November 2018(1 month, 4 weeks after company formation) |
Appointment Duration | 2 months (resigned 05 January 2019) |
Role | Company Director |
Correspondence Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
Director Name | Mrs Jane Elizabeth Burns |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2019(4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
Secretary Name | Mrs Jane Elizabeth Burns |
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Status | Resigned |
Appointed | 05 January 2019(4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 April 2019) |
Role | Company Director |
Correspondence Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
Registered Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Newport |
Built Up Area | Teesside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 30 April 2021 (2 years, 11 months ago) |
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Next Return Due | 14 May 2022 (overdue) |
30 October 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
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30 April 2019 | Appointment of Mr Alexander Philip John Burns as a director on 30 April 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
30 April 2019 | Termination of appointment of Jane Elizabeth Burns as a secretary on 30 April 2019 (1 page) |
30 April 2019 | Notification of Alexander Philip John Burns as a person with significant control on 30 April 2019 (2 pages) |
30 April 2019 | Cessation of Jane Elizabeth Burns as a person with significant control on 30 April 2019 (1 page) |
30 April 2019 | Termination of appointment of Jane Elizabeth Burns as a director on 30 April 2019 (1 page) |
18 January 2019 | Appointment of Mrs Jane Elizabeth Burns as a secretary on 5 January 2019 (2 pages) |
18 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
18 January 2019 | Termination of appointment of Alexander Philip John Burns as a director on 5 January 2019 (1 page) |
18 January 2019 | Termination of appointment of Alexander Philip John Burns as a secretary on 5 January 2019 (1 page) |
18 January 2019 | Appointment of Mrs Jane Elizabeth Burns as a director on 5 January 2019 (2 pages) |
18 January 2019 | Notification of Jane Elizabeth Burns as a person with significant control on 5 January 2019 (2 pages) |
1 November 2018 | Appointment of Mr Alexander Philip John Burns as a secretary on 1 November 2018 (2 pages) |
1 November 2018 | Appointment of Mr Alexander Philip John Burns as a director on 1 November 2018 (2 pages) |
1 November 2018 | Cessation of Tony Johnston Burns as a person with significant control on 1 November 2018 (1 page) |
1 November 2018 | Termination of appointment of Tony Johnston Burns as a director on 1 November 2018 (1 page) |
1 November 2018 | Termination of appointment of Tony Johnston Burns as a secretary on 1 November 2018 (1 page) |
4 September 2018 | Incorporation Statement of capital on 2018-09-04
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